BOLT SOLUTIONS INC.
Share on:
| Name: | BOLT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (20 years ago) |
| Entity Number: | 3234844 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3721 Executive Center Drive, Suite 100, Austin, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES DWANE | Chief Executive Officer | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-07-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-05-03 | 2023-07-05 | Address | 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002814 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230503000109 | 2023-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-02 |
| 210713000138 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190731060012 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 180619000280 | 2018-06-19 | CERTIFICATE OF CHANGE | 2018-06-19 |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State